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EPPO Signs Working Arrangement with Czechia’s Supreme Audit Office
On 28 February 2024, the EPPO and the Supreme Audit Office of the Czech Republic (SAO) signed a Working Arrangement to facilitate and foster the exchange of information on suspicious financial transactions relating to facts and offences falling within the remit of the EPPO.The … Read more
Cornelia Riehle LL.M.
European Public Prosectutor's Office (EPPO)
Overview of Convictions in EPPO Cases: January – March 2024
The following is an overview of court verdicts and alternative resolutions in EPPO cases, which continues the overviews given in previous eucrim issues (last →eucrim 4/2023). A brief analysis of EPPO's news reports from January to March 2024 is presented in reverse chronological … Read more
European Public Prosectutor's Office (EPPO)
MONEYVAL: Fifth Round Evaluation Report on Azerbaijan
On 12 February 2024, MONEYVAL published its fifth round evaluation report on Azerbaijan. Its geographical, transcontinental location impacts the risks related to drugs smuggling and higher risk jurisdictions. The most important sector within the financial industry is the banking sector, holding 95% of the country’s … Read more
Dr. András Csúri
Council of Europe
Money Laundering
2024 State of Schengen Report
On 16 April 2024, the European Commission published the 2024 State of Schengen report, providing an overview of the past year’s developments and setting new priorities for the upcoming year (for the 2023 report → eucrim 2/2023, 114-115; for the 2022 report → … Read more
Dr. Anna Pingen
EU
Schengen
Commission
Operational Partnership Conference between OLAF and EPPO
On 22/23 April 2024, OLAF and the EPPO held an Operational Partnership Conference in Brussels. Prosecutors and financial investigators from the EPPO and investigators, forensic experts and analysts from OLAF convened to share experiences and best practices as well as to discuss … Read more
Thomas Wahl
OLAF
European Public Prosectutor's Office (EPPO)
Protection of Financial Interests
EDPS Raises Concerns Over Planned Police Cooperation in Migrant Smuggling
The European Data Protection Supervisor (EDPS) published an Opinion on the proposed Regulation to enhance police cooperation to prevent, detect, and investigate the smuggling of migrants and the trafficking of human beings, and to reinforce the role of the EU Agency for Law Enforcement Cooperation … Read more
European Data Protection Supervisor (EDPS)
Trafficking in Human Beings
Police Cooperation
Data Protection
MONEYVAL: Fifth Round Evaluation Report on Montenegro
On 1 February 2024, MONEYVAL published its fifth round evaluation report on Montenegro. Even though Montenegro is not an EU Member State, the country uses the EURO as its de facto official currency since 2002, with the banking sector – the country’s most significant … Read more
Council of Europe
Money Laundering
EDPS Annual Report 2023
On 9 April 2024, the European Data Protection Supervisor presented its Annual Report 2023. The Report looks back to the EDPS' activities in 2023 with regard to "supervision and enforcement", "policy and consultation", and "technology and privacy".When presenting the report on 9 April … Read more
European Data Protection Supervisor (EDPS)
Data Protection
Comparative Study on Access to Classified Data in National Security-Related Immigration Cases
In a study, released in April 2024, national experts explored and compared the extent to which European standards are applied in 25 EU Member States with regard to the access to State classified information in immigration-related proceedings. The study relates to administrative decisions against foreign … Read more
EU
Security Union
Procedural Safeguards
ECJ Ruling on Fingerprints in Identity Cards
On 21 March 2024, the ECJ delivered its judgment in Case C-61/22 (RL) involving the city of Wiesbaden, the capital of the German state of Hesse, regarding the mandatory inclusion of two fingerprints in identity cards. In the case at issue, a German … Read more
EU
Data Protection
Belgian Council Presidency: Better Fight against Organised Crime and Drug Trafficking
At the Justice and Home Affairs (JHA) Council Meeting on 4/5 March 2024, the Belgian Council Presidency discussed steps forward with regard to the fight against organised crime and drug trafficking - one of the priorities of the Belgian Council Presidency in the first half … Read more
EU
Organised Crime
FRA Report Sees Room for Improvement to Guarantee Rights in EAW Proceedings
At the end of March 2024, the EU Fundamental Rights Agency (FRA) published a report on how the principles and rights in European Arrest Warrant (EAW) proceedings are upheld in practice. The report is a response to a call from the Council towards FRA to … Read more
EU
Agency for Fundamental Rights (FRA)
European Arrest Warrant
Procedural Safeguards
GRECO: The Link between Environmental Crimes and Corruption
On 8 December 2023, in the run-up to the annual International Anti-Corruption Day, GRECO President Marin Mrčela issued a statement in which he highlighted the links between environmental crimes (e.g., illegal forestry, illegal fishery, illegal wildlife trade, illegal mining, illegal dumping, and illegal transport of … Read more
Council of Europe
Corruption
Environmental Crime
GRECO: Fifth Round Evaluation Report on Portugal
On 10 January 2024, GRECO presented its 5th round evaluation report on Portugal. GRECO acknowledges the extensive anti-corruption legal and institutional framework developed by Portugal, made possible by transparency and anti-corruption legislative packages introduced in 2019 and 2021. These include the following:A national … Read more
Council of Europe
Corruption
GRECO: Fifth Round Evaluation Report on USA
On 12 December 2023, GRECO published its 5th Round Evaluation Report on the United States. The country joined GRECO in 2000 and has already been assessed in four evaluation rounds. According to GRECO, the USA implemented 100% of recommendations in the First Evaluation Round (June … Read more
Council of Europe
Corruption
2024 Update on Ne Bis In Idem Case Law
In February 2024, Eurojust published an updated edition of its overview of the CJEU case law on the ne bis in idem principle in criminal matters under Art. 50 of the Charter of Fundamental Rights of the European Union and Arts. 54 to 58 of … Read more
EU
Eurojust
Ne bis in idem